In his article for Chambers Expert Focus / Compliance and Investigations, September 2023, Ilias G. Anagnostopoulos discusses the promises and perils of Deferred Prosecution Agreements and their repercussions for individuals. ...
ICGL launched the 2023 Comparative Guide on Anti-Money Laundering Laws and Regulations. This publication covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses. Ilias Anagnostopoulos and Alexandros Tsagkalidis have contributed the chapter on Greece. ...
Legal 500 launched the 2023 Comparative Guide on Bribery and Corruption. The Guide provides a pragmatic overview of the bribery & corruption law across a variety of jurisdictions. Each chapter includes information about the current issues affecting bribery & corruption practice in a particular country and addresses...
Global Investigations Review has launched the 2023 edition of Extradition Know-how. Understanding the differences between extradition systems is key to effectively represent clients involved in extradition or surrender proceedings or having to decide where to live or travel to. The Guide provides a basis for this...
Chambers has launched the Fraud & Asset Tracing Guide for 2023. The Guide provides the latest legal information on fraud claims, disclosure of assets, shareholders’ claims against fraudulent directors, overseas parties in fraud claims, rules for claiming punitive or exemplary damages and laws to protect...
In the Winter issue of the In-House Lawyer Ilias Anagnostopoulos and Alexandros Tsagkalidis critically discuss recent developments in the thriving area of freezing orders and asset recovery. The authors highlight the importance of striking the right balance between effective enforcement and fair treatment of individuals and entities who are affected by...
The 7th edition of the International and Comparative Legal Guide on Corporate Investigations Laws and Regulations has been launched. Ilias Anagnostopoulos and Pantelis Bratis have authored the Guide's chapter on Greece. The chapter covers common issues in corporate investigations including internal investigation, self-disclosure, confidentiality and attorney-client...
GIR published the seventh edition of its practical guide for external and in-house counsel, compliance officers and accounting practitioners. The Guide brings together the perspectives of leading experts from across the globe and aims at aiding practitioners faced with the challenges of steering a course...
The 2022 edition of the International Investigations Review has beenl launched. The Review answers the most common questions and concerns that corporate counsel face in guiding their clients through criminal or regulatory investigations worldwide. It highlights the major issues and critical characteristics of a given country's...
The International Comparative Legal Guide 2022 on Money Laundering has been launched. The Guide covers a broad spectrum of issues including criminal and regulatory enforcement and requirements for financial institutions and other designated businesses. Ilias Anagnostopoulos and Alexandros Tsagkalidis have contributed the chapter on Greece. ...